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Company Name: LICHEN COURT LIMITED

Company Type:

Limited Company

Company No:

01951366

Company Address:

LICHEN COURT LIMITED
10 Lichen Court
77-79 Queens Drive
LONDON
N4 2BH


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LICHEN COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution03/10/1999ORES10
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
363s - Annual Return17/03/2004363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Purchase own shares - written resolution16/11/1995WRES08
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Notice of Administration Order16/10/20062.6
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Capital/bonus issue - ordinary resolution03/06/2000ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Declaration on application for registration (Welsh language form).05/11/200312CYM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SRES15 - Change of Name Special Resolution25/01/2001SRES15
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Declaration on application for registration10/06/200612
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
2.23 - Notice of result of meeting of creditors13/09/20062.23
51 - Application by an unlimited company to be re-registered as limited29/08/200451
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.20 - Statement of company's affairs20/07/19994.20
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
NEWINC - New Incorporation documents08/01/2005NEWINC
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Order of Court (Section 138)01/05/2005OC138
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Location of register of directors' interests in shares etc23/03/1995325
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Notice of death of Voluntary Liquidator27/02/20064.44
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Notice of discharge of administration order01/07/20012.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
12 - Declaration on application for registration01/12/200012
Purchase own shares - special resolution29/10/1994SRES08
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
PROSP - Prospectus14/04/2005PROSP
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07